The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Stewart, James Alexander Gustave Harold
- British born in April 1962Registered addresses and corresponding companies
Stewart, James Alexander Gustave Harold
Lundsford House, Lundsford Farm, Etchingham, East Sussex, TN19 7QH
IIF 1
- British banker born in April 1962Registered addresses and corresponding companies
Stewart, James Alexander Gustave Harold
- British chief executive born in April 1962Registered addresses and corresponding companies
Stewart, James Alexander Gustave Harold
Room B3/114 Tetricus Science Park, Porton Down, Salisbury, Wiltshire, SP4 0JQ
IIF 8
- British born in April 1962
Stewart, James Alexander Gustave Harold
Resident in England
Registered addresses and corresponding companies - Uk chief executive born in April 1962Registered addresses and corresponding companies
Stewart, James Alexander Gustave Harold
Goddards Green House, Goddards Green Road, Benendon, Cranbrook, Uk, TN17 4AR
IIF 11
- Uk director born in April 1962Registered addresses and corresponding companies
Stewart, James Alexander Gustave Harold
Goddards Green House, Goddards Green Road Benenden, Cranbrook, Kent, TN17 4AR
IIF 12
- Uk chief executive born in April 1962
Stewart, James Alexander Gustave Harold
Resident in United Kingdom
Registered addresses and corresponding companiesCumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP
IIF 13
- British company director born in April 1962
Stewart, James Alexander Gustave Harold
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1962
Stewart, James Alexander Gustave Harold
Resident in United Kingdom
Registered addresses and corresponding companies33, Greycoat Street, London, SW1P 2QF, United Kingdom
IIF 16
- British born in April 1962
Mr James Alexander Gustave Harold Stewart
Resident in England
Registered addresses and corresponding companies28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ, England
IIF 17
- British born in April 1962
Stewart, James
Resident in England
Registered addresses and corresponding companiesBlack Country House, Rounds Green Road, Oldbury, B69 2DG, England
IIF 18
- born in April 1962
Stewart, James
Resident in United Kingdom
Registered addresses and corresponding companies
- 1AGILIA TRANSFORMATION LIMITED - 2019-01-023PS COMMERCIAL ASSOCIATES LIMITED - 2016-09-30Third Floor, 11 Curtain Road, London, EnglandActive Corporate (8 parents)Officer2023-04-01 ~ 2026-02-02IIF 10 - Director → ME
- 2
ANDALUS CONSULTING LTD
1314725728 Wilton Road, Bexhill On Sea, East Sussex, EnglandActive Corporate (2 parents)Officer2021-01-20 ~ nowIIF 9 - Director → MEPerson with significant control2021-01-20 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 3COMMUNITY HEALTH PARTNERSHIPS LIMITED - now
PARTNERSHIPS FOR HEALTH LIMITED
- 2007-11-27 04220587INTERCEDE 1730 LIMITED - 2001-09-11Suite 12b, Manchester One, 53 Portland Street, Manchester, EnglandActive Corporate (57 parents, 47 offsprings)Officer2001-09-13 ~ 2006-12-15IIF 12 - Director → ME - 4
CUMBERLAND LODGE
05383055Cumberland Lodge, The Great Park, Windsor, BerkshireActive Corporate (54 parents)Officer2006-01-16 ~ 2016-02-25IIF 13 - Director → ME - 5
KPMG EUROPE LLP
OC32404515 Canada Square, Canary Wharf, LondonActive Corporate (1925 parents, 1 offspring)Officer2011-04-18 ~ 2014-09-26IIF 19 - LLP Member → ME - 615 Canada Square, LondonActive Corporate (1773 parents, 34 offsprings)Officer2011-04-18 ~ 2021-04-02IIF 20 - LLP Member → ME
- 7LONDON CAREX LIMITED - nowCHERITON RESOURCES 5 LIMITED - 2007-11-29SGVF (28) LIMITED - 2001-02-01SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
HAMBROS ASSET FINANCE (DECEMBER) LIMITED
- 1998-10-02 02528825WOOLTRADE LIMITED
- 1990-12-12 02528825Uk Terminal, Ashford Road, Folkestone, KentActive Corporate (37 parents)Officer(before 1992-08-08) ~ 1998-06-29IIF 1 - Director → ME - 8NHGFI LIMITED - now
PUK INVESTMENTS LIMITED
- 2011-06-13 0532292423 Berkeley Square, London, United KingdomDissolved Corporate (13 parents)Officer2005-03-09 ~ 2011-02-28IIF 14 - Director → ME - 9NORBAY (UK) LIMITED - nowSGVF (6) LIMITED - 2003-10-31SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
EQUIPMENT LEASING (PROPERTIES) LIMITED
- 1980-12-31 00784508Kent House, 4th Floor, 81 Station Road, Ashford, EnglandActive Corporate (55 parents)Officer~ 1998-06-29IIF 3 - Director → ME - 10INTERCEDE 1836 LIMITED - 2003-02-04Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (24 parents)Officer2009-06-04 ~ 2011-02-23IIF 15 - Director → ME
- 11
PARTNERSHIPS UK LIMITED
03993425Ashurst Llp, 5 Appold Street, London, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2000-06-09 ~ 2011-02-28IIF 16 - Director → ME - 12
PFI LIGHTING LIMITED
03515811Unit 6, Optima Business Park, Pindar Road, Hoddesdon, EnglandDissolved Corporate (14 parents)Officer1998-12-01 ~ 1999-05-05IIF 6 - Director → ME - 13PLOUGHSHARE TECHNOLOGY LIMITED - 2003-02-07Porton Science Park, Bybrook Road, Porton Down, WiltshireActive Corporate (39 parents, 4 offsprings)Officer2005-08-03 ~ 2009-07-17IIF 8 - Director → ME
- 14SG LEASING (MARCH) LIMITED - nowSG LEASING LIMITED - 2000-05-26
HAMBROS LEASING LIMITED
- 1998-10-14 00775046One Bank Street, Canary Wharf, London, EnglandActive Corporate (34 parents, 9 offsprings)Officer~ 1998-06-29IIF 7 - Director → ME - 15SG LEASING XII - nowSGLD LIMITED - 2004-06-02SG LEASING (DECEMBER) LIMITED - 2000-05-26
HAMBROS LEASING (DECEMBER) LIMITED
- 1998-10-02 02176172HOLLYHOLD LIMITED
- 1987-12-10 0217617215 Canada Square, LondonDissolved Corporate (27 parents)Officer(before 1992-04-16) ~ 1998-06-29IIF 2 - Director → ME - 16SG VENDOR LEASING (SEPTEMBER) - nowSGVF (42) LIMITED - 2005-01-13SG VENDOR LEASING (SEPTEMBER) LIMITED - 2000-04-10
HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED
- 1998-10-02 02147512Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (29 parents)Officer(before 1993-02-08) ~ 1998-06-29IIF 4 - Director → ME - 17
SHAW TRUST LIMITED(THE)
01744121Black Country House, Rounds Green Road, Oldbury, EnglandActive Corporate (84 parents, 11 offsprings)Officer2021-07-26 ~ nowIIF 18 - Director → ME - 18
STRATEGIC INVESTMENT BOARD LIMITED
NI045710The Kelvin, College Square East, Belfast, Northern IrelandActive Corporate (27 parents)Officer2003-04-01 ~ 2009-03-31IIF 11 - Director → ME - 19UNION BANCAIRE PRIVÉE (UK) LIMITED - nowSG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07SG HAMBROS BANK LIMITED - 2017-07-14SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02 00964058Marylebone Place, 129-137 Marylebone Road, London, EnglandActive Corporate (227 parents, 30 offsprings)Officer1993-04-22 ~ 1998-04-24IIF 5 - Director → ME
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